JMARCHITECTS LIMITED

Overview

Company Name	JMARCHITECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC172002
Jurisdiction	Scotland
Date of Creation	Feb 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JMARCHITECTS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is JMARCHITECTS LIMITED located?

Registered Office Address	64 Queen Street EH2 4NA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of JMARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED	Feb 03, 1997	Feb 03, 1997

What are the latest accounts for JMARCHITECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for JMARCHITECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for JMARCHITECTS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Termination of appointment of Henry Joseph Mckeown as a director on Jul 31, 2025	1 pages	TM01

Jul 31, 2025	Termination of appointment of David William Ingham as a director on Jul 31, 2025	1 pages	TM01

Jul 31, 2025	Termination of appointment of David William Ingham as a secretary on Jul 31, 2025	1 pages	TM02

Jun 02, 2025	Total exemption full accounts made up to Nov 30, 2024	12 pages	AA

Jun 01, 2025	Termination of appointment of Mark Christopher Burgess as a director on May 31, 2025	1 pages	TM01

Feb 26, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Appointment of Mr Henry Joseph Mckeown as a director on Oct 14, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Mr Ian Linden Alexander as a director on Oct 14, 2024	2 pages	AP01

Jun 11, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Nov 30, 2022	13 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Nov 30, 2021	13 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

May 04, 2021	Accounts for a small company made up to Nov 30, 2020	27 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

May 26, 2020	Accounts for a small company made up to Nov 30, 2019	26 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

May 21, 2019	Appointment of Mr Andrew Peter Rogers as a director on May 21, 2019	2 pages	AP01

Apr 09, 2019	Full accounts made up to Nov 30, 2018	25 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Apr 03, 2018	Full accounts made up to Nov 30, 2017	26 pages	AA

Mar 20, 2018	Appointment of Mr Mark Christopher Burgess as a director on Mar 20, 2018	2 pages	AP01

Feb 21, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Termination of appointment of Ronald Mcfarlane as a director on Dec 21, 2017	1 pages	TM01

View All Filings

Who are the officers of JMARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Ian Linden Queen Street EH2 4NA Edinburgh 64	Oct 14, 2024		Director	Queen Street EH2 4NA Edinburgh 64	Scotland	British	1963-4	50080010002
DAVIE, Stewart William Queen Street EH2 4NA Edinburgh 64	Jun 20, 2017		Director	Queen Street EH2 4NA Edinburgh 64	Scotland	British	1973-8	234431490001
DUNCAN, Roderick John Gordon Queen Street EH2 4NA Edinburgh 64	Jun 20, 2017		Director	Queen Street EH2 4NA Edinburgh 64	Scotland	British	1972-1	234431860001
FLETCHER, Ryan Queen Street EH2 4NA Edinburgh 64	Jun 09, 2005		Director	Queen Street EH2 4NA Edinburgh 64	United Kingdom	British	1972-9	105855310004
IRVING, Andrew James Bruges Queen Street EH2 4NA Edinburgh 64	Aug 24, 2013		Director	Queen Street EH2 4NA Edinburgh 64	England	British	1967-9	181243820001
IVES, Philip Harvey Queen Street EH2 4NA Edinburgh 64	May 18, 2004		Director	Queen Street EH2 4NA Edinburgh 64	England	British	1964-10	98019180001
ROGERS, Andrew Peter Queen Street EH2 4NA Edinburgh 64	May 21, 2019		Director	Queen Street EH2 4NA Edinburgh 64	England	British	1976-3	258727740001
THOMSON, Brian Queen Street EH2 4NA Edinburgh 64	May 01, 1997		Director	Queen Street EH2 4NA Edinburgh 64	United Kingdom	British	1964-12	52754450002
CONNELL, Fiona Catherine 4 Comiston Place EH10 6AF Edinburgh Midlothian	Feb 03, 1997	Aug 01, 1998	Secretary	4 Comiston Place EH10 6AF Edinburgh Midlothian		British		45300270001
INGHAM, David William Queen Street EH2 4NA Edinburgh 64	Mar 04, 2005	Jul 31, 2025	Secretary	Queen Street EH2 4NA Edinburgh 64		British		98018990001
MCGIRK, Catherine Elizabeth Flat2, 3 Ferry Road EH6 4AD Edinburgh	Dec 04, 2001	Mar 04, 2005	Secretary	Flat2, 3 Ferry Road EH6 4AD Edinburgh		British		79543900001
CHIENE & TAIT 61 Dublin Street EH3 6NL Edinburgh	Aug 01, 1998	Dec 04, 2001	Secretary	61 Dublin Street EH3 6NL Edinburgh				99191230001
BOWMAN, Peter Charles 36 Bothwell Gardens EH42 1PZ Dunbar East Lothian	Aug 01, 1998	Jan 25, 2006	Director	36 Bothwell Gardens EH42 1PZ Dunbar East Lothian	Scotland	British	1954-1	79360100002
BRENNAN, James 44 Great King Street EH3 6QY Edinburgh	Jun 09, 2004	Sep 28, 2007	Director	44 Great King Street EH3 6QY Edinburgh		British	1961-9	98578280002
BURGESS, Mark Christopher Queen Street EH2 4NA Edinburgh 64	Mar 20, 2018	May 31, 2025	Director	Queen Street EH2 4NA Edinburgh 64	England	British	1957-5	17177090001
BURTON, Roger Charles Queen Street EH2 4NA Edinburgh 64	May 18, 2004	Feb 29, 2012	Director	Queen Street EH2 4NA Edinburgh 64	England	British	1950-4	16870560001
DE LA PENA, Juan 1 Claremont Gardens EH6 7NF Edinburgh Midlothian	May 01, 1997	Dec 11, 2001	Director	1 Claremont Gardens EH6 7NF Edinburgh Midlothian		Mexican	1954-7	52754360001
HARE, Bruce Andrew Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Feb 03, 1997	Sep 20, 2002	Director	Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Scotland	Scottish	1953-3	47429760001
INGHAM, David William Queen Street EH2 4NA Edinburgh 64	May 18, 2004	Jul 31, 2025	Director	Queen Street EH2 4NA Edinburgh 64	United Kingdom	British	1965-10	98018990001
JOY, Julian 44 Stuart Road GU27 3SP Haslemere Surrey	May 14, 2002	Sep 18, 2002	Director	44 Stuart Road GU27 3SP Haslemere Surrey		British	1963-1	82319920001
MCBRIDE, Maurice c/o Dundas & Wilson Cs Llp (Ref:Djc) 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Jan 25, 2006	Dec 31, 2014	Director	c/o Dundas & Wilson Cs Llp (Ref:Djc) 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Scotland	British	1954-9	192746960001
MCFARLANE, Ronald Queen Street EH2 4NA Edinburgh 64	Jun 09, 2005	Dec 21, 2017	Director	Queen Street EH2 4NA Edinburgh 64	Scotland	British	1963-12	105855140005
MCKENDRY, Alexander Mcleish 108/11 St Stephen Street EH3 5AQ Edinburgh Midlothian	May 01, 1997	Dec 11, 2001	Director	108/11 St Stephen Street EH3 5AQ Edinburgh Midlothian		British	1950-3	52752370001
MCKEOWN, Henry Joseph Queen Street EH2 4NA Edinburgh 64	Oct 14, 2024	Jul 31, 2025	Director	Queen Street EH2 4NA Edinburgh 64	Scotland	British	1959-5	280982690002
STEWART, Gordon Alexander 2 Lylestane Farm Cottages TD2 6QY Lauder	May 01, 1997	Oct 31, 1998	Director	2 Lylestane Farm Cottages TD2 6QY Lauder		British	1957-1	61379340002
THOMSON, Robert 66 Elm Row EH7 4AQ Edinburgh Midlothian	May 01, 1997	Dec 11, 2001	Director	66 Elm Row EH7 4AQ Edinburgh Midlothian		British	1959-4	52754270001
WEST, Christopher John 7 Brookside Crimble HD7 5BZ Huddersfield West Yorkshire	Dec 11, 2001	May 16, 2008	Director	7 Brookside Crimble HD7 5BZ Huddersfield West Yorkshire	England	British	1949-11	163631510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JMARCHITECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jmarchitects (Group) Ltd

Apr 06, 2016

Queen Street

EH2 4NA Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc161683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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